ARÇELİK A.Ş.

AGM Information • Apr 16, 2025

Summary Info	Registration of ordinary general assembly meeting resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	03.03.2025
General Assembly Date	28.03.2025
General Assembly Time	09:30
Record Date (Deadline For Participation In The General Assembly)	27.03.2025
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Caddesi No:1 34367 Elmadağ Şişli, İstanbul

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Presentation, discussion, and approval of the 2024 Annual Report prepared by the Board of Directors,

3 - Presentation of the summary of the Independent Audit Report for the 2024,

4 - Presentation, discussion, and approval of the Financial Statements for the year 2024,

5 - Release of each member of the Board of Directors from their liability for the Company's activities for the year 2024,

6 - Discussion and approval of the proposed changes to the Company's "Profit Distribution Policy" for the years 2025 and beyond, in accordance with Capital Markets Board regulations,

7 - Approval, approval with amendment, or rejection of the Board of Directors' proposal on the distribution of profits for the year 2024 and the distribution date,

8 - Approval, approval with amendment, or rejection of the proposal for the amendment of Article 6 of the Company's Articles of Association titled "Capital" regarding the increase of the registered capital ceiling and extension of its validity period, subject to the approval of the Capital Markets Board and the Ministry of Commerce,

9 - Information to shareholders about the existing buyback program,

10 - Determining the number of the members of the Board of Directors and their terms of office, election of the members of the Board of Directors in accordance with the newly resolved number, and election of the Independent Board Members,

11 - Presentation to the shareholders and approval of the "Remuneration Policy for the members of the Board of Directors and the Senior Executives" and the payments made on that basis in accordance with the Corporate Governance Principles,

12 - Determining the annual gross salaries to be paid to the members of the Board of Directors,

13 - Approval of the selection of the Independent Audit Firm by the Board of Directors, in accordance with the Turkish Commercial Code, Capital Markets Board regulations, and the Public Oversight, Accounting, and Auditing Standards Authority regulations,

14 - Within the scope of the Company's Donation and Sponsorship Policy, informing the shareholders on the donations made by the Company in 2024 and determining an upper limit for donations for the year 2025,

15 - Presentation to the shareholders of the collaterals, pledges, mortgages and sureties granted in favor of third parties in the year 2024 and of any benefits or income thereof in accordance with the Capital Markets Board regulations,

16 - Authorization of the shareholders that have management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders of the transactions carried out thereof in the year 2024 pursuant to the Corporate Governance Communique of the Capital Markets Board,

17 - Information to shareholders about the Company's activities in 2024 regarding its transition plan to a low-carbon economy,

18 - Wishes and observations.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Arçelik A.Ş. Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Arçelik A.Ş._ Information Note for the 2024 GAM.pdf - General Assembly Informing Document
Appendix: 3	Vekaletname.pdf - Other Invitation Document
Appendix: 4	2024 AGM_Proxy .pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The English version of the Minutes of the Ordinary General Assembly Meeting are attached. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	16.04.2025

General Assembly Result Documents

Appendix: 1	Arcelik A.S.-28 Mart 2025 OGK Toplantı Tutanağı.pdf - Minute
Appendix: 2	Hazirun.pdf - List of Attendants
Appendix: 3	Minutes of AGM.pdf - Minute

Additional Explanations

The resolutions of the ordinary general assembly meeting held on 28.03.2025 have been registered with the Istanbul Trade Registry on 16.04.2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.